Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 Feb 2024 |
CS01 |
Confirmation statement made on 22 December 2023 with no updates
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23 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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23 Feb 2023 |
CS01 |
Confirmation statement made on 22 December 2022 with no updates
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30 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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31 Jan 2022 |
CS01 |
Confirmation statement made on 22 December 2021 with updates
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03 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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25 Jan 2021 |
CS01 |
Confirmation statement made on 22 December 2020 with updates
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19 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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21 Feb 2020 |
CH03 |
Secretary's details changed for Mr Philip Michael Davis on 7 February 2020
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20 Feb 2020 |
CH01 |
Director's details changed for Mr Philip Michael Davis on 7 February 2020
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20 Feb 2020 |
CH01 |
Director's details changed for Mr Philip Michael Davis on 7 February 2020
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20 Feb 2020 |
PSC04 |
Change of details for Mr Philip Michael Davis as a person with significant control on 7 February 2020
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19 Feb 2020 |
CS01 |
Confirmation statement made on 22 December 2019 with updates
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06 Feb 2020 |
PSC04 |
Change of details for Mr Philip Michael Davis as a person with significant control on 6 February 2020
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28 Jan 2020 |
AD01 |
Registered office address changed from Ground Floor 6 Queen Street Leeds West Yorkshire LS1 2TW England to Intech House Wilbury Way Hitchin SG4 0TW on 28 January 2020
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28 Jan 2020 |
PSC04 |
Change of details for Mr Philip Michael Davis as a person with significant control on 28 February 2019
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28 Jan 2020 |
PSC07 |
Cessation of Robert Stewart Ward as a person with significant control on 28 February 2018
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28 Jan 2020 |
TM01 |
Termination of appointment of Robert Stewart Ward as a director on 28 February 2019
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06 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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09 Jan 2019 |
CS01 |
Confirmation statement made on 22 December 2018 with no updates
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09 Jan 2019 |
AD01 |
Registered office address changed from Murray Harcourt Partners Llp Royal House 110 Station Parade Harrogate North Yorkshire HG1 1EP to Ground Floor 6 Queen Street Leeds West Yorkshire LS1 2TW on 9 January 2019
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21 Aug 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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14 Aug 2018 |
CH01 |
Director's details changed for Robert Stewart Ward on 13 August 2018
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17 Jan 2018 |
CS01 |
Confirmation statement made on 22 December 2017 with no updates
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17 Jan 2018 |
CH01 |
Director's details changed for Robert Stewart Ward on 15 December 2017
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